Affin Bank Berhad | Annual Report 2020

The Board of AFFIN Bank Group is pleased to present the Report on Group Board Audit Committee (GBAC) for the Financial Year ended 31 December 2020. GROUP BOARD AUDIT COMMITTEE The GBAC comprises the following Directors and the current members are all Independent Non-Executive Directors. The details of the GBAC membership and meetings attended are as follows:- NAME OF COMMITTEE MEMBER ATTENDANCE 1. Mr. Gregory Jerome Gerald Fernandes 6/6 Chairman/Independent Non-Executive Director (Appointed as Chairman on 01 May 2020) 2. Dato’ Mohd Hata Bin Robani 11/11 Member/Independent Non-Executive Director (Redesignated as Chairman on 16 February 2020 and subsequently as member on 1 May 2020) 3. Associate Prof Dr Said Bouheraoua 11/11 Member/Independent Non-Executive Director of Affin Islamic Bank Berhad 4. Dato’ Rozalila Binti Abdul Rahman 11/11 Member/Independent Non-Executive Director 5. En. Abd Malik Bin A Rahman 3/4 Member/Non-Independent Non-Executive Director (Retired as Chairman on 16 February 2020 and subsequently resigned as member on 15 April 2020) 6. Mr. Chan Tze Ching Ignatius 6/7 Member/Non-Independent Non-Executive Director (Resigned as member on 24 July 2020) 208 GROUP BOARD AUDIT COMMITTEE REPORT ORGANISATION EXECUTIVE SUMMARY CORPORATE GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION